EVENTS SOLUTION LIMITED

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DateDescription
10/08/2010 August 2020 STATEMENT BY DIRECTORS

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10/08/2010 August 2020 REDUCE ISSUED CAPITAL 29/07/2020

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10/08/2010 August 2020 AUTHORISED TO FILE DS01 31/07/2020

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10/08/2010 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 1

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10/08/2010 August 2020 SOLVENCY STATEMENT DATED 31/07/20

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA EVENTS GROUP PLC

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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09/07/209 July 2020 CESSATION OF RICHERBS LIMITED AS A PSC

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14/01/2014 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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14/01/2014 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON

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16/10/1916 October 2019 DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1663700001

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHERBS LIMITED

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 DIRECTOR APPOINTED MR GRAHAME MUIR

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02/07/182 July 2018 CESSATION OF RICHARD HERBERTS AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERTS

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02/07/182 July 2018 DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON

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02/07/182 July 2018 DIRECTOR APPOINTED MR GREGORY LAWLESS

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/09/1723 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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28/04/1528 April 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 Annual return made up to 18 June 2014 with full list of shareholders

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1663700001

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 20 BROWNSIDE ROAD CAMBUSLANG GLASGOW LANARKSHIRE G72 8NL

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16/07/1316 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY ANNE MACGREGOR

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE MACGREGOR

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11/07/1311 July 2013 DIRECTOR APPOINTED MR RICHARD HERBERTS

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY ROBERT MACGREGOR-BOYCE

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/04/0818 April 2008 SECRETARY APPOINTED ROBERT ADAM MACGREGOR-BOYCE

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND BOYCE

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09/07/079 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 £ NC 10000/250000 01/07

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19/08/0319 August 2003 NC INC ALREADY ADJUSTED 01/07/02

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08/08/038 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/04/0210 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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01/10/011 October 2001 COMPANY NAME CHANGED L.R.M.S. BUILDERS LIMITED CERTIFICATE ISSUED ON 01/10/01

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25/06/0125 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/04/0028 April 2000 EXEMPTION FROM APPOINTING AUDITORS 11/04/00

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03/08/993 August 1999 COMPANY NAME CHANGED OCEANSHORE LIMITED CERTIFICATE ISSUED ON 30/07/99

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27/07/9927 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 117 LONDON RD GLASGOW G1 5BS

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 EXEMPTION FROM APPOINTING AUDITORS 17/03/99

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 22/06/98

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21/07/9721 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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22/07/9622 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 ALTER MEM AND ARTS 18/06/96

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20/06/9620 June 1996 £ NC 100/10000 18/06/

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20/06/9620 June 1996 NC INC ALREADY ADJUSTED 18/06/96

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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